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Financial compliance officer

--MASTERMINDS--
A Masterminds client who is a leading company specialized in the field of Pharmaceutical Industries in Baghdad, is seeking a qualified Financial Compliance Officer to fill this position and play a vital role in the overall success of the company.


Location

Baghdad - Mansour

Working time

9:00 AM - 5:00 PM  / 6 Days a week

Salary range

  1,800,000 - 3,000,000 IQD

Gender

Male / Female

Responsibilities

  • Monitor compliance with applicable financial laws, regulations, and internal policies
  • Track financial legislation updates and assess their impact on the company
  • Ensure that financial operations and accounting procedures follow approved compliance standards
  • Coordinate with the finance department, internal audit, and regulatory authorities
  • Support financial auditing and review activities
  • Implement and follow financial compliance controls within IFRS systems and frameworks

Qualifications

  • Bachelor’s degree in Accounting, Business Administration, Finance, Banking, or Financial Sciences
  • 3 -5 years experience in financial compliance or financial control, preferably within the banking sector
  • Professional certifications in Compliance, Risk Management, or Corporate Governance are an advantage 
  • Strong knowledge of financial regulations and systems
  • Experience or practical knowledge of ERP systems
  • Willingness to travel across all governorates